U.S. General Services Administration (GSA) Parties Excluded

The US General Services Administration (GSA) maintains a list of parties excluded from federal procurement and non-procurement programs. This list identifies individuals and entities that are barred from receiving federal contracts or benefits due to various reasons, including misconduct or default.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
166,697 Entities in U.S. General Services Administration (GSA) Parties Excluded
Entity NameEntity TypeEffective DateStatus

SANDRA WYNDER BRICE

IndividualJun 20, 2012active

ELIZABETH MARIE PETTIBONE

IndividualJul 22, 2014active

ROSANNE DENISE CAUGHMAN

IndividualDec 24, 1997active

GENEROSA GARCIA

IndividualAug 2, 2007active

HAROLD S MELTZER

IndividualFeb 3, 1997active

GUILLERMO DELGADO

IndividualOct 21, 2016active

DOHERTY OLADIPO

IndividualApr 25, 2001active

DONNA A KEY

IndividualFeb 3, 1997active

ROCHELLE D GRATE

IndividualApr 19, 2007active

ROBERTO DE JESUS SANCHEZ

IndividualAug 28, 2015active

FAQs

Why is compliance with U.S. Marshals Service - Profiled Fugitives necessary?

The U.S. Marshals Service (USMS) has a vital role in maintaining public safety by tracking down fugitives who pose a risk to society. compliance with the profiles of fugitives published by the usms is essential for several reasons.

Which companies should comply with U.S. Marshals Service - Profiled Fugitives?

All companies, especially those in finance, travel, and healthcare, should comply with the U.S. Marshals Service's Profiling Fugitives List. By doing so, they reduce the risk of engaging in business with individuals wanted by law enforcement. This helps protect the company’s reputation and ensures legal obligations are met, fostering a safer business environment.